BOGSIDE INVESTMENTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BOGSIDE INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
BOGSIDE INVESTMENTS LIMITED
copy
copied
Company number
SC684836
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 31 December 2020
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 30 December 2024 due by Sunday, 12 January 2025

Last statement dated Saturday, 30 December 2023

Nature of business (SIC)
93199 - Other sports activities
copy
copied
Registered office address
1A BANK PLACE, SCOTLAND, KILMARNOCK, KA1 1HJ
copy
copied

PSC and Officers BOGSIDE INVESTMENTS LIMITED

Officers

(as of 22.08.2022)

MCLEISH, Alan Carson
Status: Active
Appointed on: Thursday, 31 December 2020
Correspondence address: 44 Bank Street, Kilmarnock, Scotland, KA1 1HA
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: Scotland
Person with significant control

(as of 20.06.2024)

Mr Alan Carson Mcleish
Status: Active
Notified on: Thursday, 31 December 2020
Correspondence address: 45 The Foregate, Kilmarnock, Scotland, KA1 1LU
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Carson Mcleish
Status: Active
Notified on: Thursday, 31 December 2020
Correspondence address: 44 Kilmarnock, Scotland
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free